Unclaimed property reported under Pena, Sylvia
102 records · $13,190 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 102. Search by name and address to narrow it to yours.
Pena, SylviaTX
105 Ocaso Walk, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$2,724.61
$2,224.85
Pena, SylviaTX
Avenue D 4th Street, Bruni, TX, 78361
$797.42
Pena, SylviaTX
3529 Beth Drive, Mesquite, TX, 75150
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$535.96
Pena, SylviaTX
411 East Locust Street, San Antonio, TX, 78212
Held by Security Svc Fcu
Savings account (AC02) · Reported 2011
$374.35
Pena, SylviaTX
502 West Newman Street, Cuero, TX, 77954
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$321.85
Pena, SylviaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$290.40
Pena, SylviaCA
242 East 76th Place, Los Angeles, CA, 90003
Held by Columbia Valley Community Health Service
Other
$273.00
Pena, SylviaTX
616 Julio Street, Mission, TX, 78573
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2020
$270.69
Pena, SylviaTX
3023 Anejo Drive, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Pena, SylviaTX
PO Box 25, Hebbronville, TX, 78361
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$231.46
Pena, SylviaTX
Route 2 Box 106B, La Feria, TX, 78559
Held by Texas A&m University Corpus Christi
Refund due (MS11) · Reported 2002
$200.00
Pena, SylviaTX
4104 Knox Street, Fort Worth, TX, 76119
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$199.41
Pena, SylviaTX
TX, 00000
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2010
$195.17
Pena, SylviaTX
600 North Airport Drive Apt 607, Weslaco, TX, 78596
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$148.02
Pena, SylviaTX
2431 Prize Crossing, Houston, TX, 77067
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2021
$144.80
Pena, SylviaTX
3529 Beth Drive, Mesquite, TX, 75150
$138.80
Pena, SylviaTX
413 Kerria, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$136.15
$136.12
Pena, SylviaTX
125 Pasadena Boulevard, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$130.76
Pena, SylviaCA
634 Geranium Place, Oxnard, CA, 93036
Held by State Of California Savings Plus
Aggregate account balances
$121.66
Pena, SylviaTX
413 Kerria 98672, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$121.34
Pena, SylviaTX
413 Kerria, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$120.70
Pena, SylviaTX
12607 Boreas Drive, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$120.00
Pena, SylviaTX
1212 Scorpio Place, El Paso, TX, 79928
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$112.22
Pena, SylviaCA
5400 Rosemead Boulevard 17, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobil
Court settlements
$111.26
Pena, SylviaCA
634 Geranium Place, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$110.00
Pena, SylviaTX
2227 Fox Meadow Drive, San Antonio, TX, 78251
Held by National Financial Svcs LLC
Dividend (SC01) · Reported 2021
$100.00
Pena, SylviaTX
413 Kerria, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$97.27
Pena, SylviaTX
619 Larkwood Drive, San Antonio, TX, 78209
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$89.50
Pena, SylviaCA
10004 Norte Mesa Drive, Spring Valley, CA, 91977
Held by Bank Of America NA
Checking accounts
$88.34
Pena, SylviaTX
#### South Sea Lane Apt ###, San Antonio, TX, 78216
$86.51
Pena, SylviaTX
9637 Windy Hill, Dallas, TX, 75238
Held by Allstate Ins Co
Refund due (MS11) · Reported 1998
$81.67
$81.17
Pena, SylviaTX
2908 Sycamore Avenue, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.42
Pena, SylviaTX
5510 Dominica, Corpus Christi, TX, 78411
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.00
Pena, SylviaTX
4233 North Stanton, El Paso, TX, 79902
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$75.00
Pena, SylviaTX
1134 Hazel Drive, Corpus Christi, TX, 78412
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$71.43
Pena, SylviaCA
211 North Avenue 50, Highland Park, CA, 90042
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$70.78
Pena, SylviaTX
C/l Kathryn Snapka PO Drawer 23017, Corpus Christi, TX, 78403
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$66.79
Pena, SylviaTX
1428 Hiawatha Lane, Burkburnett, TX, 76354
$64.94
Pena, SylviaCA
10654 East Belmont, Sanger, CA, 93657
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$64.53
Pena, SylviaTX
103 Martha, Weslaco, TX, 78596
Held by Family Lic
Insurance premium refund (IN05) · Reported 2005
$57.80
Pena, SylviaTX
2201 Montopolis Drive Apt 91, Austin, TX, 78741
$56.30
Pena, SylviaCA
41 La Macchia Court, Hollister, CA, 95023
Held by Charter Communications Inc
Accounts-receivable credit balance
$55.56
Pena, SylviaTX
TX, 00000
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2010
$54.97
Pena, SylviaTX
2414 Ventura Drive Apt 1, Austin, TX, 78741
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$54.20
Pena, SylviaTX
413 Kerria 85232, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$53.09
Pena, SylviaTX
####c ##th Drive ##, Lubbock, TX, 00000
Held by Atmos Energy Corp
Utility deposit (UT01) · Reported 1994
$50.56
Pena, SylviaCA
890 Juniper Avenue, Atwater, CA, 95301
Held by Comcast Cable Communications LLC
Refunds due
$48.75
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